JEPSON HOLT LIMITED

05236151
BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 11 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 officers Change of particulars for director (Mr Mark Edwin Husband) 2 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 officers Termination of appointment of director (Gregory James Williamson) 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Gregory James Williamson) 2 Buy now
07 Apr 2022 accounts Annual Accounts 12 Buy now
21 Mar 2022 officers Termination of appointment of director (Emma Louise Mcguigan) 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2021 officers Appointment of director (Mr Gregory James Williamson) 2 Buy now
05 Mar 2021 accounts Annual Accounts 11 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 incorporation Memorandum Articles 27 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 12 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2020 officers Appointment of director (Miss Emma Louise Mcguigan) 2 Buy now
18 Aug 2020 mortgage Registration of a charge 46 Buy now
14 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Philip Alan Jepson) 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 officers Termination of appointment of secretary (Delma Jepson) 1 Buy now
28 Jun 2020 officers Termination of appointment of secretary (Philip Alan Jepson) 1 Buy now
28 Jun 2020 officers Appointment of secretary (Mrs Delma Jepson) 2 Buy now
28 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 12 Buy now
08 May 2019 capital Return of purchase of own shares 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2018 accounts Annual Accounts 10 Buy now
08 Jan 2018 officers Appointment of director (Mr Mark Edwin Husband) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Philip Alan Jepson) 2 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 officers Appointment of secretary (Mr Philip Alan Jepson) 2 Buy now
11 Dec 2017 officers Termination of appointment of secretary (Bethan Claire Jepson) 1 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 8 Buy now
01 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 officers Appointment of secretary (Miss Bethan Claire Jepson) 2 Buy now
01 Oct 2016 officers Termination of appointment of secretary (Philip Alan Jepson) 1 Buy now
01 Oct 2016 officers Termination of appointment of director (Michael Patrick Shaw) 1 Buy now
01 Oct 2016 officers Termination of appointment of director (Thomas Habens) 1 Buy now
02 May 2016 officers Termination of appointment of director (Matthew Richard Draper) 1 Buy now
18 Jan 2016 resolution Resolution 29 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
27 Nov 2015 accounts Annual Accounts 10 Buy now
14 Nov 2015 capital Return of Allotment of shares 4 Buy now
14 Oct 2015 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
10 Oct 2015 officers Appointment of director (Mr Thomas Habens) 2 Buy now
17 Apr 2015 accounts Annual Accounts 9 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Patrick Shaw) 2 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
24 Jul 2014 officers Termination of appointment of director (Dawn Richard) 1 Buy now
04 Jul 2014 accounts Annual Accounts 5 Buy now
20 Sep 2013 annual-return Annual Return 7 Buy now
14 Jun 2013 accounts Annual Accounts 3 Buy now
11 Oct 2012 annual-return Annual Return 7 Buy now
26 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
09 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
01 Dec 2011 accounts Annual Accounts 3 Buy now
06 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 officers Appointment of director (Mrs Dawn Richard) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Sarah Goulbourne) 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Siobhan Courtney) 1 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
11 Nov 2010 capital Return of Allotment of shares 3 Buy now
11 Nov 2010 annual-return Annual Return 8 Buy now
11 Nov 2010 officers Appointment of director (Mrs Sarah Jane Goulbourne) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Miss Siobhan Courtney) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Mr Philip Alan Jepson) 2 Buy now
11 Nov 2010 officers Change of particulars for secretary (Philip Alan Jepson) 1 Buy now
02 Nov 2010 capital Notice of cancellation of shares 4 Buy now
02 Nov 2010 capital Return of purchase of own shares 3 Buy now
21 Oct 2010 resolution Resolution 33 Buy now
21 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jun 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 resolution Resolution 40 Buy now
26 Jan 2010 capital Return of Allotment of shares 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Alexander Holt) 1 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
14 Aug 2009 officers Director appointed miss siobhan courtney 1 Buy now
14 Jul 2009 capital Ad 07/04/09\gbp si 15@1=15\gbp ic 245/260\ 2 Buy now
09 Jul 2009 capital Ad 30/06/09\gbp si 100@1=100\gbp ic 145/245\ 2 Buy now
09 Jul 2009 capital Ad 01/11/08\gbp si 25@1=25\gbp ic 120/145\ 2 Buy now
08 Jul 2009 accounts Annual Accounts 4 Buy now
04 Jul 2009 officers Appointment terminated director andrew monks 1 Buy now
08 Jun 2009 capital Gbp nc 100/2000\31/03/08 2 Buy now
14 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
25 Sep 2008 annual-return Return made up to 20/09/08; full list of members 5 Buy now